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Company Name: SUNNINGHILL INSURANCE BROKERS LIMITED

Company Type:

Limited Company

Company No:

01261440

Company Address:

SUNNINGHILL INSURANCE BROKERS LIMITED
1 Alpha Centre
North la
ALDERSHOT
GU12 4QF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on sunninghill insurance brokers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sunninghill insurance brokers limited, please click on the link below:

SUNNINGHILL INSURANCE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/08/1995SA
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
AAMD - Amended Accounts22/09/2000AAMD
SRES13 - Other resolution - special resolution25/11/1994SRES13
EEIG1 - Statement of name01/08/1996EEIG1
L64.07 - Release of Official Receiver05/04/1996L64.07
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
6 - Cancellation of alteration to the objects of a company07/05/19976
EEIG6 - Statement of name26/04/2003EEIG6
6 - Cancellation of alteration to the objects of a company08/11/19946
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Elective resolution23/01/1997ELRES
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
RES10 - Allotment of securities27/04/1998RES10
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
OC138 - Order of Court (Section 138)20/07/1994OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
AUDR - Auditor's report14/03/2001AUDR
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of appointment of Liquidator15/06/19954.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Other resolution - special resolution18/01/2001SRES13
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
401 - Register of Charges14/02/2001401
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Redemption of shares - extraordinary resolution22/08/2005ERES16
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Order of Court for re-registration to private company29/07/2005OC-PRI
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Cancellation of alteration to the objects of a company04/03/19996
362 - Notice of place where an oversea branch register is kept19/05/1993362
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Statement of name12/09/1999694(4)(b)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
AUD - Auditor's letter of resignation12/05/1997AUD
363 - Annual Return08/06/2002363
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Other resolution - special resolution15/11/2002SRES13
353 - Register of members21/11/2003353